Economic Development Corporation (Type A) 06/20/2023 03:00 PM City Hall - 141 W. Renfro

1.CALL TO ORDER

2.CITIZEN APPEARANCES

Each person in attendance who desires to speak to the Board on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the City Secretary prior to addressing the Board. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

3.GENERAL

1. A.Consider approval of the minutes from the March 20, 2023 Economic Development Corporation (Type A) meeting. (Staff Contact: Amanda Campos, City Secretary)

• Exhibit 1 - Department Memo 06.20.pdf (0.05 MB)
• Exhibit 2 - Draft Minutes 2023-03-20.pdf (0.03 MB)

2. B.Consider approval of a Performance Agreement between the Burleson 4A Economic Development Corporation and Craftmasters for a development located within Hooper Business Park in Burleson, Texas. (Staff Presenter: Alex Philips, Economic Development Director)

• Exhibit 1 - 4A Department Memo Workforce 6.20.23.pdf (0.06 MB)

3. C.Consider approval of a Memorandum of Understanding for authorization for grading, stormwater infrastructure, and roadway construction for R.A. Development, Ltd., pursuant to an existing Chapter 380 and Economic Development and Performance Agreement.  (Staff Presenter: Errick Thompson, Deputy Director Public Works - Engineering)

• Exhibit 1 - Department Memo (4A).pdf (0.06 MB)
• Exhibit 2 - Presentation (4A).pdf (4.66 MB)
• Exhibit 3 - MOU.pdf (242.81 MB)

4. D.Consider approval of a First Amendment to the Performance Agreement between the Burleson 4A Economic Development Corporation and 2525 FTG - Tulsa, LLC for a development located at 700, 708, 712, 714, 716, and 720 SW Wilshire Blvd in Burleson, Texas.  (Staff Presenter: Alex Philips, Economic Development Director)

• Exhibit 1 - Department Memo 4A 6.20.23.pdf (0.06 MB)
• Exhibit 2 - Presentation Project Facelift Amendment 6.20.23.pdf (11.57 MB)
• Exhibit 3 - Amended and Restated TRC Performance Agreement Final w Exhibits.pdf (14.24 MB)

5. E.Consider approval of a First Amendment to the Chapter 380 Economic Development and Performance Agreement between the City of Burleson, the Burleson 4A Economic Development Corporation, and Yourang, LLC. (Staff Presenter: Alex Philips, Economic Development Director)

• Exhibit 1 - Department Memo (14) (1).pdf (0.06 MB)
• Exhibit 2 - Staff Presentation.pdf (9.22 MB)
• Exhibit 3 - Amendment.pdf (0.77 MB)

4.BOARD REQUESTS FOR FUTURE AGENDA ITEMS

5.EXECUTIVE SESSION

In accordance with Chapter 551 of the Texas Government Code, the Board may convene in Executive Session in the City Council Workroom in City Hall to conduct a closed meeting to discuss any item listed on this Agenda.

Pending or contemplated litigation or to seek the advice of the City Attorney pursuant to Section 551.071, Texas Government Code

Discussion regarding possible purchase, exchange, lease, or value of real property pursuant to Section 551.072, Texas Government Code

Deliberation regarding commercial or financial information received from or the offer of a financial or other incentive made to a business prospect seeking to locate, stay or expand in or near the territory of the City and with which the City is conducting economic development negotiations pursuant to Section 551.087, Texas Government Code

6.ADJOURN

CERTIFICATE

I hereby certify that the above agenda was posted on this the 14th of June 2023, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.